The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Strutt, Simon Keith
    Finance Director born in September 1969
    Individual (15 offsprings)
    Officer
    2021-11-23 ~ now
    OF - Director → CIF 0
  • 2
    HG&CO LTD
    - now
    HAYMAN GROUP LIMITED - 2022-05-26
    HAYMAN LIMITED - 2015-03-20
    JAMES BURROUGH (FAD) LIMITED - 1989-11-01
    WITHAM INDUSTRIAL SPIRITS LIMITED - 1988-12-02
    JAMES BURROUGH (F.A.D.) LIMITED - 1988-10-07
    JEPSTEAD LIMITED - 1984-03-19
    70, Eastways, Witham, Essex, United Kingdom
    Active Corporate (6 parents, 12 offsprings)
    Equity (Company account)
    21,603,269 GBP2024-03-31
    Person with significant control
    2021-11-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HAYMAN GROUP LTD

Previous name
HG&CO LTD - 2022-05-26
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10 GBP2024-03-31
10 GBP2023-03-31
Net Assets/Liabilities
10 GBP2024-03-31
10 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
10 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
10 GBP2024-03-31
10 GBP2023-03-31

Related profiles found in government register
  • HAYMAN GROUP LTD
    Info
    HG&CO LTD - 2022-05-26
    Registered number 13760501
    70 Eastways, Witham, Essex CM8 3YE
    Private Limited Company incorporated on 2021-11-23 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-03
    CIF 0
  • HAYMAN GROUP
    S
    Registered number missing
    70, Eastways, Witham, England, CM8 3YE
    Limited
    CIF 1
  • HG&CO LTD
    S
    Registered number missing
    70, Eastways, Witham, England, CM8 3YE
    Limited
    CIF 2
  • HG&CO LTD
    S
    Registered number missing
    Eastways, Eastways, Witham, England, CM8 3YE
    Limited
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    CALE BRANDS LIMITED - 2015-12-02
    CALE DISTILLERS LIMITED - 2010-05-26
    LUDGATE FIFTY ONE LIMITED - 1992-12-14
    C/o, Hayman Group Ltd, Witham, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    JAMES BURROUGH (F.A.D.) LTD. - 1991-12-31
    HAYMAN LIMITED - 1989-11-01
    WITHAM INDUSTRIAL SPIRITS LIMITED - 1989-07-19
    JAMES BURROUGH (F.A.D.) LIMITED - 1988-12-02
    SMITH & TYERS (OVERSEAS) LIMITED - 1988-10-07
    8a Weir Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    CROXTERM LIMITED - 1993-01-29
    Hayman Group, Eastways, Witham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    BIDEAWHILE 639 LIMITED - 2010-03-18
    C/o Hayman Limited, Eastways Park, Witham, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 5
    BIDEAWHILE 525 LIMITED - 2006-11-23
    C/o Hayman Ltd, Eastways Park, Witham, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
Ceased 1
  • BIDEAWHILE 347 LIMITED - 2002-01-31
    C/o Hayman Ltd, Eastways Park, Witham, Essex
    Active Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.